HomeMy WebLinkAbout1967-06-19 Regular Meeting (2)• •
MINUTES - REGULAR MEETING
OF THE
LA PORTS CITY COMMISSION, LA PO4TE, TEXAS
June 99, 9967
MEMBERS OF THE COMM/SS/ON PRESENT: Mayor H. P. Pfeiffer, Commissioners
Charles D. Boyle, Bobby J. Burgin, Lois J. Compton, and W. A.
Stabs, Jr.
MEM.F?ERS OF THE COMMISSION ABSENT : None
OTHER CITY OFFICIALS PRESENT: City Attorney Knox W. Askins, City
Engineer H. Carlos Smith, Superintendent of Streets Clifford
Ellis, and City Clerk Marilyn Kelley.
PRESIDING: Mayor Pfeiffer.
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9. Minutes of the regular meeting of Juiy 90, 1967 were approved
as written.
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2. The final payment for the Water Distribution System Construction
work was dtscussed. Action wad delayed until the regular meeting
of August 7, 9967.
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3. Commisstoner Boyle made a motion, seconded by Commissioner
Burgin, that the City purchase 2500' to 3000' of A.C. pipe
from Mabry Foundry Company, @ x.66 delivered. Motion carried.
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4. Mr. Frank R. Boyle, Sr. expressed objection to the Street Assessment
Program, as is proposed.
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5. A motton was made by Commisstoner Boyle, seconded by Commisstoner
Compton and carried, that Ordinance No. 772 be passed on first
and final reading.
CAPTION:
AN ORDINANCE AUTHORIZING AND DIRECTING THE MAYOR AND THE CITY
CLERK OF THE CITY OF LA PORTS FU~tr AND ON BEHALF OF THE CITY OF
LA FORTE TO EXECUTE AND TC AFFIX THE SEAL OF THE CITY TO AN
AGREEMENT OF LEASE BETWEEN THE CITY, AS LESSOR, A,°dD M. L. MILLER
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AS LESSEE, FOF2 A PERIOD OF TWENTY YEARS, BEGINNING ON THE 1ST DAY
OF JULY, 9167, AND ENDING ON THE 30TH DAY OF JUNE, 9167, WITH
OPTIONS FOR RENEW'ELS, FOR THE LEASE OF A PORTION OF THE CITY OF
LA PORTS MUNICIPAL AIRPORT, TOGETHER bVITH THE RIGHT TO USE
APPURTENANT FACILITIES THEREAT, ACCORDING TO THE TERMS, PROVISIONS
AND CONDITIONS CONTAINED /N SA/D AGREEMENT, A COPY OF WHICH lS
ATTACHED HERETO AND MADE A PART HEREOF; PRGVIDIPJG A SAVINGS CLAUSE;
AND PROVIDING AN EFFECTIVE DATE OF THIS ORDINANCE.
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6. The Ctty Attorney recommended that due to the delay in the
contract, that M. L. Miller be given a 15 day credit.
Commissioner Compton made a motion, seconded by Commissioner Stabs,
that M. L. Miller be granted a 15 day credit. Motion carried.
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7. A motion was made by Commissioner Stabs, seconded by Commissioner
Boyle and carried, that Ordinance No. 773 be passed on first and
final reading.
CAPTION:
AN ORDINANCE MAKING APPROPRIATIONS FOR THE SUPPORT OF THE GOVERNMENT
OF THE C I TY OF L A PORTS, TEXAS, FOR THE F I SCAL YEAR E3EG l NN I NG
JULY 1, 1967, AND ENDING JUNE 30, 1968, AND LEVYING A TAX OF $1.75 ON EACH
X100.00 OF ASSESSED VALUE OF ALL REAL AND PERSONAL PROPERTY ~uc„~TED
WITHIN SA10 CITY.
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8. Commissioner Stabs made a motion, seconded by Commtssioner Compton,
and carried, that the following accounts payable be approved:
Phil Wilson Publishers $245.00
Karl L. Springer 300.00
Hamilton Construction Company 180.00
Coastal Armature Works 400.16
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9. A motion was made by Commissioner Boyle, seconded by Commissioner
Stabs, and carried, that the following purchases be approved:
Pruitt Browning - 1200' 24" Concrete Fipe, X2,460.00
Certified Laboratories - 65 Gallons Weed Killer, .237.50
Certified Laboratories - 35 Gallons Meter Cleaner, .150.00
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70. Commissioner Boyle made a motion, seconded by Commissioner Compton,
that the Mayor be authorized to sign the Brown and Root contract,
after the City Attorney has approved same. Motion carried.
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77. A motion was made by Commissioner Boyle, and seconded by Commissioner
Stabs, that the City Engineer be authorized to purchase approximately
X400.00 in tires from Goodyear Tire Company. Motion carried.
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72. A general discussion of the Street Pavtng Frogram was held. Action
was tab Zed for study.
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THERE BEING NO FURTHER BUSINESS AT HAND, THE MEETING WAS ADJOURNED.
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P. ~ FE I F ._ R
MAYOR
ATTEST
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MARILYN KELLEY
CITY CLERK
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